Tifs Holdings Limited

General information

Name:

Tifs Holdings Ltd

Office Address:

4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford

Number: 07060030

Incorporation date: 2009-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tifs Holdings came into being in 2009 as a company enlisted under no 07060030, located at OX4 2SU Oxford at 4650 Kingsgate Cascade Way. This firm has been in business for fifteen years and its state is active. This firm has operated under three previous names. The company's initial name, Ti Fluid Systems, was changed on 2016-09-27 to Omega Holdco Ii. The current name, used since 2016, is Tifs Holdings Limited. The enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-29.

Currently, the directors appointed by this specific limited company include: Simon H. formally appointed one year ago and Chen W. formally appointed two years ago. In order to support the directors in their duties, the limited company has been utilizing the expertise of David L. as a secretary for the last one year.

  • Previous company's names
  • Tifs Holdings Limited 2016-10-31
  • Omega Holdco Ii Limited 2016-09-27
  • Ti Fluid Systems Limited 2009-10-29

Company staff

David L.

Role: Secretary

Appointed: 24 April 2023

Latest update: 24 February 2024

Simon H.

Role: Director

Appointed: 03 February 2023

Latest update: 24 February 2024

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 24 February 2024

People with significant control

The companies that control the firm are as follows: Omega Acquisition Bidco Limited owns over 3/4 of company shares. This company can be reached in Oxford at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU, Oxfordshire and was registered as a PSC under the registration number 09402426. Ti Fluid Systems Plc owns over 3/4 of company shares. This company can be reached in Oxford at Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the registration number 09402231.

Omega Acquisition Bidco Limited
Address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402426
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ti Fluid Systems Plc
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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